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Agenda - April 2013

Nez Perce Soil and Water Conservation District
Board Meeting Agenda

April 18, 2013 – 7:00 p.m.

Meeting Location: Lewiston Police Training Center (map)
2419 16th Avenue
Lewiston, Idaho 83501

17:00 PMOpen the Meeting: Tracy Hill, Vice-Chair
27:10 PMDistrict Business:
  1. Board Decision on Treasurer's Report (Kyle Wilson)
  2. Board Decision on March 21, 2013 Minutes
37:25 PMGuest Speaker
Clearwater Resource Conservation & Development Council (Clearwater RC&D) Activities/Update by Drew Blankenbaker, Executive Director
47:55 PMBoard Actions:
  1. Board Decision on Amendment of Office of Species Conservation Contract #SR1102 -Extension from October 2013 to December 2014
  2. Board Decision on Amendment of Office of Species Conservation Contract #SR1103 -Extension from October 2013 to December 2014
  3. Board Decision on Changes to Benefits Policy
  4. Board Decision on Forestry Contest Donation
  5. Board Decision on Bonneville Power Administration Contract # 61265
58:15 PMBREAK
68:25 PMProject Status Reports: Lynn Rasmussen
  1. Update on Environmental Awareness Days
  2. Report on Big Canyon Creek Phase I Project Close-out
  3. Report on Lower Clearwater River Forestry Enhancement Phase I Project Close-out
  4. 2013 Pesticide Residue Evaluation Presentation
  5. Update on Lapwai Creek Geographic Review
  6. Summary of Lewiston Plateau Groundwater Management Area
  7. Highlights of 1998-2012 Stream Temperature Monitoring Activities
  8. Review of Conservation Partners Grant Pre-Proposal
  9. Summary of 2013 IDA Weed Grant Award
  10. Review of Army Corps of Engineers Dredging Activities
  11. Summary of Wetland Project Coordination with Nez Perce Tribe
  12. Review and Selection of District Logo
  13. Technical Assistance Update
  14. Administrative Update
78:40 PMChair Report
  1. 1. Idaho Association of Soil Conservation Districts Board of Directors Budget Report
88:50 PMEXECUTIVE SESSION MOTION AND ORDER
PURSUANT TO IDAHO CODE § 67-2345, CONVENE IN EXECUTIVE SESSION
99:00 PMAdjourn

The times listed for specific agenda items, and the order of those items, are approximate and are subject to change.

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